Page History

Item 1: Approval of Minutes of the 18th GCC, call for AOB

Members are requested to APPROVE the minutes of the 17th GCC meeting, subject to any proposed changes.

Members are invited to propose any AOB for the meeting:

Members are invited to DISCUSS progress on the Open Actions for the GCC. 

Open Actions

Item 2: Reflection from the GA meeting

Claudio

For those who also attended the GA, integrate the report from Claudio

Members to discuss the objectives and possible next actions related to the feedback from the last General Assembly.

Verbal Update and Discussion

GA GCP slides

Members to identify and agree on action items based on the feedback received from various meeting recent meetings, the input received and use it as guidance both for GÉANT Community Programme Strategy actions, and ad hoc initiatives. A non exhaustive list:

• Lifecycle
• Trends and community initiative handling...
• Budget & Manpower
• Community Collaboration Model (GCP) vs Centralised Services Model (EOSC)

Item 4: Feedback since the pandemic from the GÉANT Community Programme

Gyongyi & All

Members to DISCUSS and PROPOSE ways forward to engage better with the broader GEANT community:

• Community Cafe
• Virtual TF/SIG meetings reflection
• GCP wiki page
• post Covid-19 plans to keep alive and develop activities born during the emergency

Verbal Updates and Discussion

Item 45: Proposals for Next Meeting and AOB

Claudio & All

Preparation for the next meetings:

• TF/SIG coordinators and chair,
• GCC, GPPC joint update/coordination/brainstorming – doodle poll
• update and preparation for GEANT Strategy Workshop (June 2020) - Klaas
• GCC/GCCP: second part of 2020 topics for GN4-4 - doodle poll
• 17 June virtual meeting half a day
• 9-10 September (two half day meetings)
• time slot format for November 3rd meeting (13-17 or 11-13 lunch 14-16) 
• AOBGCC / GCP wiki and website updates and re-structuring